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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Summersgill, Michael John
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Head, Madie Ivy
    Public Accountant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 3
    Marshall, Denis Alfred, Sir
    Solicitor born in June 1916
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 4
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Steen, James Kenneth
    Insurance Adviser born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 6
    Cumming, John Cochrane
    Chairman/Chief Executive born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Rennie, Carol Ann
    President Director Ceo born in June 1939
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Germain, Steven Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 9
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Brown, Marcus Clement, Reverend
    Insurance Underwriter born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Thorne, Philip Andrew
    President & Ceo born in October 1965
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 12
    Palm, Michael Douglas
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Hamer, Michael David
    Insurance Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Whittemore, Frederick Brewster
    Advisory Director born in November 1930
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 15
    Brown, David Arthur
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 16
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 17
    Macdonald, John Howard
    Retired Executive born in June 1928
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 18
    Mitchell, John Gordon
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Secretary → CIF 0
  • 19
    Kent, Michael Of, Prince
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 20
    Gluckstern, Steven Mark
    Company President born in May 1951
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Tiernan, Patrick Colm Peter
    Vice President born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 22
    Clement, John
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 23
    Head Iii, John C
    Investment Banker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 24
    Atkins, Amanda Jane
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 25
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 26
    Sweeney, Eileen Marie
    Snr Vice Pres-Reinsur U/Writer born in November 1960
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1999-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN INSURANCE COMPANY LIMITED

Previous name
LEAPCASUAL LIMITED - 1987-01-29
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • ANGLO AMERICAN INSURANCE COMPANY LIMITED
    Info
    LEAPCASUAL LIMITED - 1987-01-29
    Registered number 02069738
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1986-11-03 and dissolved on 2012-07-10 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.